MIHS NO.1 LIMITED
LONDON

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Company number 09912095
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 13 October 2016 GBP 200 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The directors of the company are authorised to allot the following shares; 99 a ordinary shares of £1 each to wadham jersey LIMITED; and 99 b ordinary shares of £1 each to tnc jersey LIMITED; authority shall expire on the date three months' from the date of passing the resolution. This resolution revokes and replaces all unexercised authorities previously granted to the directors without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made pursuant to such authorities. 13/10/2016 . The most likely internet sites of MIHS NO.1 LIMITED are www.mihsno1.co.uk, and www.mihs-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mihs No 1 Limited is a Private Limited Company. The company registration number is 09912095. Mihs No 1 Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Mihs No 1 Limited is 10 Upper Berkeley Street London United Kingdom W1h 7pe. . COLE, Terence Shelby is a Director of the company. STEINBERG, Mark Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 11 December 2015
93 years old

Director
STEINBERG, Mark Neil
Appointed Date: 11 December 2015
66 years old

Persons With Significant Control

Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIHS NO.1 LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 200

08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The directors of the company are authorised to allot the following shares; 99 a ordinary shares of £1 each to wadham jersey LIMITED; and 99 b ordinary shares of £1 each to tnc jersey LIMITED; authority shall expire on the date three months' from the date of passing the resolution. This resolution revokes and replaces all unexercised authorities previously granted to the directors without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made pursuant to such authorities. 13/10/2016

01 Nov 2016
Change of share class name or designation
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 2